BIOSTORE UK LTD
Overview
| Company Name | BIOSTORE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318619 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOSTORE UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIOSTORE UK LTD located?
| Registered Office Address | 1 Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOSTORE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOSTORE UK LTD?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BIOSTORE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Ian Alexander as a director on Jul 15, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Neil Andrew Bewell as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joshua James Robert Chapman as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Andrew Roulstone as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Macdonald Cameron as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Macdonald Cameron as a secretary on Jan 11, 2023 | 1 pages | TM02 | ||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2019
| 6 pages | SH06 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 29, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Scbs Holdings Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Stuart Macdonald Cameron as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BIOSTORE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ian | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 West Lothian | Scotland | British | Director | 158069560001 | ||||
| BEWELL, Neil Andrew | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 West Lothian | England | British | Director | 106120360001 | ||||
| CHAPMAN, Joshua James Robert | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 West Lothian | England | British | Director | 296441780001 | ||||
| ROULSTONE, Ian Andrew | Director | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 West Lothian | England | British | Director | 296441610001 | ||||
| CAMERON, Stuart Macdonald | Secretary | 131 Clober Road G62 7LS Milngavie | British | Engineer | 24914790002 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BAMFORD, Alistair Wilson | Director | Mossgiel Hagg Crescent PA5 8SZ Johnstone Renfrewshire | Scotland | British | Engineer | 115543270001 | ||||
| CAMERON, Stuart Macdonald | Director | 131 Clober Road G62 7LS Milngavie | United Kingdom | British | Engineer | 24914790002 | ||||
| DREVER, Lance James Donaldson | Director | 14 Wellview Lane EH54 9HU Livingston West Lothian | British | Engineer | 118117750001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BIOSTORE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scbs Holdings Limited | Dec 21, 2021 | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Macdonald Cameron | Jun 30, 2016 | Brewster Square Brucefield Industrial Estate EH54 9BJ Livingston 1 West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0